Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
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19 Jun 2023 |
CS01 |
21/05/23 Statement of Capital gbp 4365454
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 May 2023 |
SH02 |
Statement of capital on 30 June 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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04 Dec 2020 |
PSC04 |
Change of details for Mrs Susan Joy Pasco as a person with significant control on 30 November 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Philip Pasco as a person with significant control on 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Mitchell Pasco on 30 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Ryan Pasco on 30 November 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 4 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Susan Joy Pasco on 4 September 2020
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21 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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29 Apr 2019 |
SH02 |
Statement of capital on 1 May 2018
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28 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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18 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/10/2017
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